Company Information

CIN
U24100GJ2012PTC068935
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anjali Vig Kapoor
Anjali Vig Kapoor
Director
for over 8 years

Past Directors

Anish Buchasia
Anish Buchasia
Additional Director
almost 3 years ago
Alok Kapoor
Alok Kapoor
Director
over 5 years ago
Udit Chawla
Udit Chawla
Director
over 8 years ago
Alok Omprakash Sharma
Alok Omprakash Sharma
Additional Director
over 9 years ago
Ginny Alok Sharma
Ginny Alok Sharma
Additional Director
over 9 years ago
Archna Manohar Jaiswal
Archna Manohar Jaiswal
Additional Director
over 9 years ago
Himanshu Kamal Kejriwal
Himanshu Kamal Kejriwal
Managing Director
over 11 years ago

Charges

30 Lak
06 November 2020
Hdfc Bank Limited
30 Lak
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-24122020_signed
Resignation letter-23122020
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-13112020-signed
Form MGT-14-14122019_signed
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-14122019
Optional Attachment-(3)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Frequently Asked Questions

What is the date of Aeclat lifesciences private limited incorporation?

Incorporation date of the company is 07 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Aeclat lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kapoor
  • Archna manohar jaiswal
  • Himanshu kamal kejriwal
  • Ginny alok sharma
  • Alok omprakash sharma
  • Anjali vig kapoor
  • Udit chawla
  • Anish buchasia